Question: The act adopted for prevention of use and transfer of money illegally is called—
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a.Illegal Money Transfer Act
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b.Money Laundering Prevention Act
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c.Improper Money Use and Transfer Act
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d.Money Laundering Act
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e.Money Use and Transfer Act
Answer: d
 Illegal Money Transfer Act b) Money Laundering Prevention Act c) Improper Money Use and Transfer Act d) Money Laundering Act e) Money Use and Transfer Act Ans. d) Money Laundering Act
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